ZETA Zetadisplay AB

Bulletin from the Extraordinary General Meeting of ZetaDisplay AB (publ)

Bulletin from the Extraordinary General Meeting of ZetaDisplay AB (publ)

The following resolutions were passed at the Extraordinary General Meeting (the “EGM”) of ZetaDisplay AB (publ) on 23 June 2025.

Board of Directors

The Extraordinary General Meeting resolved to dismiss board member Matthew Peacock and to elect Rob Woodward as a new board member. The remaining board members were re-elected for the period until the next Annual General Meeting.

For further information, please contact:

Anders Olin, President and CEO, ZetaDisplay AB (publ)

Mobile: 8

E-Mail:

Claes Pedersen, CFO, ZetaDisplay AB (publ)

Mobile: 

E-Mail: 

Robert Bryhn, CMO / Head of Communication, ZetaDisplay AB (publ)

Mobile: 0

E-Mail: 

Attachment



EN
24/06/2025

Underlying

ZETAZetadisplay AB

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Zetadisplay AB

 PRESS RELEASE
Free
ZETA ZETADISPLAY AB

ZetaDisplay and LG partner to factory pre-load Engage Suite on LG digi...

ZetaDisplay and LG partner to factory pre-load Engage Suite on LG digital signage displays ZetaDisplay has partnered with LG Electronics to simplify and accelerate digital signage content deployment by preloading ZetaDisplay’s Engage Suite software on LG professional digital signage displays. This enterprise-ready solution combines LG’s latest standard range of professional displays with ZetaDisplay’s award-winning CMS, delivering a ready-to-use package designed to simplify rollout, reduce installation time, and enable fast content distribution. This integration enables organisations and ...

January 28, 2026 1 EN
 PRESS RELEASE
Free
ZETA ZETADISPLAY AB

ZETADISPLAY AB (publ) INTERIM REPORT 1 JANUARY – 30 SEPTEMBER 2025 (Q3...

ZETADISPLAY AB (publ) INTERIM REPORT 1 JANUARY – 30 SEPTEMBER 2025 (Q3) Q3 Interim report January – September 2025 for ZetaDisplay AB (publ) is now published at the ZetaDisplay Investor relations web: ir.zetadisplay.com Malmö, 28 November 2025 This information is information that ZetaDisplay AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of Daniel Nergård, at 08:00 CET on 28 November 2025 - Full report attached and available at:  For further questions, please contact:Daniel Nergård, Pre...

November 28, 2025 1 EN
 PRESS RELEASE
Free
ZETA ZETADISPLAY AB

ZetaDisplay acquires Ubiq AB and strengthens Swedish market position

ZetaDisplay acquires Ubiq AB and strengthens Swedish market position ZETADISPLAY AB (PUBL) - MALMÖ 26 NOVEMBER 2025. ZetaDisplay today announces the acquisition of Swedish-based digital signage integrator Ubiq, a move that further strengthens its position in the domestic market and expands its creative and technical capabilities across key customer verticals. The acquisition, made with Ubiq parent company WOBI AB, represents a bolt-on to ZetaDisplay’s Swedish operations and is designed to strengthen local market presence, particularly within high street retail, QSR, and workspaces custom...

November 26, 2025 1 EN
 PRESS RELEASE
Free
ZETA ZETADISPLAY AB

ZetaDisplay förvärvar Ubiq AB och stärker sin svenska marknadsposition

ZetaDisplay förvärvar Ubiq AB och stärker sin svenska marknadsposition ZETADISPLAY AB (PUBL) – MALMÖ 26 NOVEMBER 2025 ZetaDisplay meddelar idag förvärvet av den svenskbaserade digital signage-specialisten Ubiq, ett steg som ytterligare stärker bolagets position på den inhemska marknaden och utökar dess kreativa och tekniska kapacitet inom centrala kundsegment. Förvärvet, som görs från Ubiq's moderbolag WOBI AB, utgör ett kompletteringsförvärv till ZetaDisplays svenska verksamhet och syftar till att stärka den lokala marknadsnärvaron, särskilt inom high street-retail, QSR och arbetsplatsmi...

November 26, 2025 1 EN
 PRESS RELEASE
Free
ZETA ZETADISPLAY AB

ZETADISPLAY AB (publ) INTERIM REPORT 1 APRIL – 30 JUNE 2025 (Q2)

ZETADISPLAY AB (publ) INTERIM REPORT 1 APRIL – 30 JUNE 2025 (Q2) Q2 Interim report April – June 2025 for ZetaDisplay AB (publ) is now published at the ZetaDisplay Investor relations web: ir.zetadisplay.com Malmö, 29 August 2025 This information is information that ZetaDisplay AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of Anders Olin, at 08:00 CET on 29 August 2025 - Full Q2 report attached and available at: For further questions, please contact: Claes Pedersen, CFOMobile: E-Mail: ...

August 29, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch